NEW CONCORDIA WHARF FREEHOLD LIMITED

Company number 05394619

Date	Type	Description	View / Download
23 May 2019	CH01	Director's details changed for Mr Stuart Mcnulty on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Stuart Mcnulty as a director on 10 December 2018	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
18 Sep 2018	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Joe Sampson as a secretary on 1 July 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from 10a St. John Street Newport Pagnell Buckinghamshire MK16 8HJ to 94 Park Lane Croydon Surrey CR0 1JB on 18 September 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Dorothy Jean Crozier Sampson as a director on 28 May 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(11 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
16 Jan 2018	AP01	Appointment of Mr Roger Alan Lees as a director on 14 December 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Miss Sarah Josephine Jennings as a director on 14 December 2017	(2 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
04 Sep 2017	TM01	Termination of appointment of Garry Hughes as a director on 20 August 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(12 pages)
19 Dec 2016	TM02	Termination of appointment of Kevin John Porter Riley as a secretary on 8 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Joe Sampson as a secretary on 8 December 2016	(2 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,582	(12 pages)
08 Apr 2016	TM01	Termination of appointment of Paul Andrew Thimont as a director on 1 December 2015	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,535	(12 pages)
11 Feb 2015	AP01	Appointment of Mr Garry Hughes as a director on 2 December 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Paul Andrew Thimont as a director on 2 December 2014	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Roger David Spurling as a director on 2 December 2014	(1 page)